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ACTIV FINANCIAL SYSTEMS, INC.

Company number FC026751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2022 OSAP01 Appointment of Daniel Moore as a director on 29 October 2021
18 Mar 2022 OSAP01 Appointment of Avery Charles Zuck as a director on 29 October 2021
18 Mar 2022 OSTM02 Termination of appointment of Sujata Parekh as secretary on 29 October 2021
18 Mar 2022 OSTM01 Termination of appointment of Stephen Mcneany as a director on 29 October 2021
18 Mar 2022 OSTM01 Termination of appointment of Frank Piasecki as a director on 29 October 2021
08 Mar 2022 OSAP03 Appointment of Kieran O'connor as a secretary on 29 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
22 Dec 2018 OSCH02 Details changed for an overseas company - 125 South Wacker Drive, Suite 2325, Chicago, Il 60606, United States
24 Sep 2018 AA Full accounts made up to 31 December 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
17 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
29 Aug 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AA Full accounts made up to 31 December 2009
10 Sep 2010 OSCH02 Details changed for an overseas company - 120 East Liberty Drive Suite 200, Chicago Il 60187, United States
10 Sep 2010 OSCH01 Details changed for a UK establishment - BR008774 Address Change 9 signet court, cambridge, cambridgeshire, CB5 8LA,16 August 2010
21 Jan 2010 AA Full accounts made up to 31 December 2008
11 May 2009 BR3 Change of address 01/02/09\205 west wacker drive, suite 516, chicago, il 60606, usa, united states
03 Oct 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 225 Accounting reference date shortened from 31/01/07 to 31/12/06